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24 THIRSK ROAD LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 09707437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- BURGESS, Antonia Margaret
- BURGESS, Simon
- JOHNSON, Carine Louisa Dingley
- JOHNSON, Nadine Chantal Mary
- JOHNSON, Peter Derek
- VAN DRUNEN WILSON, Rachel
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-28
- Age Of Company 2015-07-28 8 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
- Antonia Margaret Burgess
- Mr Simon Burgess
- Nadine Chantal Mary Johnson
- Peter Derek Johnson
- Carine Louisa Dingley Johnson
- Rachel Van Drunen Wilson
- Carine Louisa Dingley Johnson
- Nadine Chantal Mary Johnson
- Peter Derek Johnson
- -
- Antonia Margaret Burgess
- Mr Simon Burgess
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Annual Return
- Due Date: 2022-08-11
- Last Date: 2021-07-28
✓
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24 THIRSK ROAD LIMITED Company Description
- 24 THIRSK ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 09707437. Its current trading status is "live". It was registered 2015-07-28. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
Get 24 THIRSK ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 24 Thirsk Road Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2015-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 24 THIRSK ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09707437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09707437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09707437#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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cessation-of-a-person-with-significant-control (2021-07-05) - PSC07
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accounts-with-accounts-type-dormant (2021-04-28) - AA
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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notification-of-a-person-with-significant-control (2021-07-05) - PSC01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-04) - CS01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-02) - AA
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confirmation-statement-with-updates (2019-08-01) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-23) - CH01
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accounts-with-accounts-type-dormant (2018-04-25) - AA
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change-to-a-person-with-significant-control (2018-07-19) - PSC04
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confirmation-statement-with-updates (2018-07-30) - CS01
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change-to-a-person-with-significant-control (2018-04-23) - PSC04
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change-person-director-company-with-change-date (2018-04-18) - CH01
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cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
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notification-of-a-person-with-significant-control (2018-03-29) - PSC01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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confirmation-statement-with-updates (2017-07-31) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-03) - CH01
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-08-03) - AP04
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-12-04) - CH02
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incorporation-company (2015-07-28) - NEWINC
